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NOVA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Group Limited. The company was founded 43 years ago and was given the registration number 01505265. The firm's registered office is in ALTRINCHAM. You can find them at Nova Group Ltd, Norman Road, Altrincham, Cheshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:NOVA GROUP LIMITED
Company Number:01505265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25120 - Manufacture of doors and windows of metal
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Nova Group Ltd, Norman Road, Altrincham, Cheshire, WA14 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova Group Ltd, Norman Road, Altrincham, WA14 4EN

Secretary03 June 2019Active
Nova Group Ltd, Norman Road, Altrincham, WA14 4EN

Secretary18 March 1999Active
Nova Group Ltd, Norman Road, Altrincham, WA14 4EN

Director01 July 2009Active
Nova Group Ltd, Norman Road, Altrincham, WA14 4EN

Director01 January 2000Active
Nova Group Ltd, Norman Road, Altrincham, WA14 4EN

Director01 January 2009Active
Nova Group Ltd, Norman Road, Altrincham, WA14 4EN

Director01 January 2012Active
14 Ropner Gardens, Middleton St. George, Darlington, DL2 1FB

Secretary-Active
Westhill, 10 Murieston Road, Hale, WA15 9ST

Secretary11 January 1999Active
11 Standish Avenue, Billinge, Wigan, WN5 7TF

Director-Active
4 Milman Close, Ormskirk,

Director-Active
Nova Group Ltd, Norman Road, Altrincham, WA14 4EN

Director30 June 2006Active
14 Ropner Gardens, Middleton St. George, Darlington, DL2 1FB

Director-Active
10 Murieston Road, Hale, Altrincham, WA15 9ST

Director-Active
Westhill, 10 Murieston Road, Hale, WA15 9ST

Director-Active

People with Significant Control

Nova Double Glazing Systems Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Nova Group Limited, Norman Road, Altrincham, England, WA14 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type full.

Download
2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Officers

Appoint person secretary company with name date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type full.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type group.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type group.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Officers

Change person director company with change date.

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